BILLFIELDS OF LONDON LIMITED

Key Data

Status

Active

Company No.

07106868

Incorporation date

16/12/2009

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

06/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (5 pages)

10/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

08/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

05/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (14 pages)

07/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

26/07/2023

Cessation of Charles North as a person with significant control on 2022-06-06

View PDF (1 pages)

26/07/2023

Notification of Shelley Anne North as a person with significant control on 2022-06-06

View PDF (2 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/03/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Solvency Statement dated 26/07/22

View PDF (1 pages)

01/02/2023

Statement of capital on 2023-02-01

View PDF (3 pages)

23/01/2023

Solvency Statement dated 26/07/22

View PDF (1 pages)

13/01/2023

Termination of appointment of Charles North as a director on 2022-06-06

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

12/05/2022

Director's details changed for Mr Darren Charles North on 2022-05-12

View PDF (2 pages)

12/05/2022

Change of details for Mr Darren Charles North as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

Change of details for Mr Charles North as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

Director's details changed for Mr Joseph Conrad North on 2022-05-12

View PDF (2 pages)

12/05/2022

Director's details changed for Mr Darren Charles North on 2022-05-12

View PDF (2 pages)

12/05/2022

Registered office address changed from 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA to Savoy House Savoy Circus London W3 7DA on 2022-05-12

View PDF (1 pages)

12/05/2022

Director's details changed for Mr Charles North on 2022-05-12

View PDF (2 pages)

12/05/2022

Director's details changed for Mr Charles North on 2022-05-12

View PDF (2 pages)

26/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

06/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Hook & Line Limited as a director on 2021-11-02

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

31/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

24/04/2018

Appointment of Billfields Limited as a director on 2018-04-04

View PDF (2 pages)

24/04/2018

Appointment of Hook & Line Limited as a director on 2018-04-04

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

20/12/2016

Director's details changed for Mr Darren Charles North on 2016-12-15

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

11/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

30/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

07/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

15/10/2014

Director's details changed for Mr Darren Charles North on 2014-10-14

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

05/10/2012

Appointment of Mr Joseph Conrad North as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

05/01/2012

Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 2012-01-05

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

15/08/2011

Previous accounting period extended from 2010-12-31 to 2011-01-31

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (2 pages)

13/01/2010

Appointment of Mr Charles North as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Darren Charles North as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

16/12/2009

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
955.45K
-
0.00
164.16K
-

2022
29
793.53K
-
0.00
75.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Charles North	Director	15/12/2009 - 05/06/2022	5
Jacobs, Yomtov Eliezer	Director	16/12/2009 - 17/12/2009	19642
North, Darren Charles	Director	16/12/2009 - Present	23
North, Joseph Conrad	Director	05/09/2012 - Present	2
BILLFIELDS LIMITED	Corporate Director	04/04/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BILLFIELDS OF LONDON LIMITED

BILLFIELDS OF LONDON LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLFIELDS OF LONDON LIMITED?

BILLFIELDS OF LONDON LIMITED is currently Active. It was registered on 16/12/2009 .

Where is BILLFIELDS OF LONDON LIMITED located?

BILLFIELDS OF LONDON LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does BILLFIELDS OF LONDON LIMITED do?

BILLFIELDS OF LONDON LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BILLFIELDS OF LONDON LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-26 with updates.